BISHOPS SQUARE INVESTMENTS LIMITED

Company number 06009040

20 officers / 16 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, England, EC4A 3AE
• Role: Secretary
• Appointed on: 14 December 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 6902863

BURCH, Shaun Stephen

• Correspondence address: Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ
• Role: Director
• Date of birth: April 1970
• Appointed on: 14 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banking

MCCATHERN, Karl Wayne

• Correspondence address: Finsbury Dials 20, Finsbury Street, London, Uk, EC2Y 9AQ
• Role: Director
• Date of birth: September 1959
• Appointed on: 14 December 2010
• Nationality: American
• Country of residence: England
• Occupation: Director

STUART, John Neville

• Correspondence address: Finsbury Dials 20, Finsbury Street, London, EC2Y 9AQ
• Role: Director
• Date of birth: August 1955
• Appointed on: 14 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HAYDON, Stuart John

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Secretary
• Appointed on: 8 February 2007
• Resigned on: 14 December 2010
• Nationality: British
• Occupation: Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 2006
• Resigned on: 8 February 2007

AL NABHANI, Hassan Ahmed Mohamed

• Correspondence address: Madinat Al Alam, Muscat, Oman
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 4 June 2009
• Resigned on: 14 December 2010
• Nationality: Omani
• Occupation: Engineer

ATKINS, David John

• Correspondence address: The Barn, 60 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 8 February 2007
• Resigned on: 15 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BERGER-NORTH, Andrew John

• Correspondence address: 1 Parkland Close, Sevenoaks, Kent, United Kingdom, TN13 1SL
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 8 October 2008
• Resigned on: 15 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

COLE, Peter William Beaumont

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 13 February 2007
• Resigned on: 14 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

EMERY, Jonathan Michael

• Correspondence address: 93 Percy Road, Hampton, Middlesex, TW12 2JS
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 8 February 2007
• Resigned on: 8 October 2008
• Nationality: British
• Occupation: Development Manager

HARDIE, Nicholas Alan Scott

• Correspondence address: 21 Albert Square, London, SW8 1BS
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 8 February 2007
• Resigned on: 15 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

HUTCHINGS, Lawrence Francis

• Correspondence address: Flat 503, Brody House, Strype Street, London, United Kingdom, E1 7LQ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 8 October 2008
• Resigned on: 15 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

JAIN, Amit

• Correspondence address: Flat 42, Building 100 Way 238, Ghobra North, Muscat, Oman
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 4 June 2009
• Resigned on: 14 December 2010
• Nationality: Indian
• Occupation: Investment Executive

JEPSON, Martin Clive

• Correspondence address: 10 Grosvenor Street, London, England, W1K 4BJ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 8 October 2008
• Resigned on: 14 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LEVY, Adrian Joseph Morris

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 24 November 2006
• Resigned on: 8 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

OLTON, Stephen Charles

• Correspondence address: Finbury Dials 20, Finsbury Street, London, Uk, EC2Y 9AQ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 14 December 2010
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

PADINHARUTE, Sethuraman Cheerambathur

• Correspondence address: Apartment 306, Block 221 Building 1820, Way 2125, Muscat, Oman
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 4 June 2009
• Resigned on: 14 December 2010
• Nationality: Indian
• Occupation: Chartered Financial Analyst

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 24 November 2006
• Resigned on: 8 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

THOMSON, Andrew James Gray

• Correspondence address: 10 Niton Street, London, SW6 6NJ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 8 February 2007
• Resigned on: 15 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director